CRAMEX INVESTMENT GROUP S.A.

LEI: 549300LP0J5MQ3T3E895

Entity

Legal Name

Language Code

Legal Address (English)

6th Floor Delta Bank Tower Espana Avenue Suite 604D Panama City, Panamá (PA-8) PANAMA

Headquarters Address (English)

6th Floor Delta Bank Tower Espana Avenue Suite 604D Panama City, Panamá (PA-8) PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

637570

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-06-21 14:31:00

Last Update Date

2023-08-04 16:53:11

Next Renewal Date

2020-06-30 02:54:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

637570